GS

GLASGOW SQUARE LIMITED

Active

Company number 03855139

Berkshire · Incorporated 7 October 1999

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 4 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2020

Company history

Previous company names

TRUSHELFCO (NO.2546) LIMITED · 7 October 1999 – 2 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021

Funding

1 funding round
12 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Legacy
Insolvency
14 April 2020 View
Legacy
Capital
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Resolution
Resolution
14 July 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2010 View
Resolution
Resolution
2 July 2010 View
Capital Alter Shares Consolidation
Capital
2 July 2010 View
Capital Name Of Class Of Shares
Capital
2 July 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Address
3 November 2005 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Address
5 January 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
27 April 2000 View
Memorandum Articles
Incorporation
27 March 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Accounts
22 November 1999 View
Legacy
Address
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 November 1999 View
Incorporation Company
Incorporation
7 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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